Company number 05263951
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address LITTLE MEAD, NEWTOWN, WITCHAMPTON, WIMBORNE, DORSET, BH21 5AY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NEIL MARCUS INVESTMENTS LIMITED are www.neilmarcusinvestments.co.uk, and www.neil-marcus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Poole Rail Station is 9.6 miles; to Branksome Rail Station is 9.7 miles; to Holton Heath Rail Station is 10.7 miles; to Bournemouth Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neil Marcus Investments Limited is a Private Limited Company.
The company registration number is 05263951. Neil Marcus Investments Limited has been working since 19 October 2004.
The present status of the company is Active. The registered address of Neil Marcus Investments Limited is Little Mead Newtown Witchampton Wimborne Dorset Bh21 5ay. . LICKISS, Neil Marcus is a Secretary of the company. LICKISS, Joanne Louise is a Director of the company. LICKISS, Neil Marcus is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Director
BOURSE NOMINEES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Persons With Significant Control
Mr Neil Marcus Lickiss
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
NEIL MARCUS INVESTMENTS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
23 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
20 Oct 2004
New director appointed
20 Oct 2004
Director resigned
20 Oct 2004
Secretary resigned
20 Oct 2004
Registered office changed on 20/10/04 from: pembroke house 7 brunswick square bristol BS2 8PE
19 Oct 2004
Incorporation
25 July 2011
Legal mortgage
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Clifford Paul Triniman
Description: 51 drump road, redruth, cornwall.
16 October 2008
Mortgage
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that leasehold property known as flat 5 garden ridge…
16 October 2008
Mortgage
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that leasehold property known as flat 4 garden ridge…
14 September 2007
Legal mortgage
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 51 drump road, redruth. With the benefit of all rights…
4 January 2007
Legal mortgage
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 5 princess mews 79/81 princess road westbourne. With…
4 January 2007
Legal mortgage
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 31 park homer drive colehill wimborne. With…
23 November 2004
Mortgage
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 5 princess mews, 79/81 princes road…
23 November 2004
Mortgage deed
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 9 princess mews 79/81 princes road westbourne dorset…
23 November 2004
Mortgage deed
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 6 princess mews 79/81 princes road…
23 November 2004
Mortgage deed
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 10 princess mews 79/81 princes road…
23 November 2004
Mortgage deed
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 7 princess mews 79/81 princes road…
23 November 2004
Mortgage deed
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a flat 13 princess mews 79/81 princes road…